General information

Name:

Atlantic Halls Ltd

Office Address:

Unit 16 Earith Business Park Meadow Drove, Earith PE28 3QF Huntingdon

Number: 01997059

Incorporation date: 1986-03-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in Huntingdon with reg. no. 01997059. This company was started in 1986. The main office of this firm is situated at Unit 16 Earith Business Park Meadow Drove, Earith. The postal code for this place is PE28 3QF. The company's classified under the NACE and SIC code 43999 - Other specialised construction activities not elsewhere classified. The firm's most recent filed accounts documents describe the period up to Tue, 30th Apr 2019 and the most current annual confirmation statement was submitted on Thu, 30th Jul 2020.

At present, this specific limited company has one managing director: Lee D., who was chosen to lead the company 3 years ago. For one year Peter G., had fulfilled assigned duties for this specific limited company till the resignation in June 2019. In addition another director, namely Thomas R. gave up the position on 12th July 2018. Additionally, the director's tasks are regularly aided with by a secretary - Peter M., who was chosen by this specific limited company on 25th June 2019.

Financial data based on annual reports

Company staff

Peter M.

Role: Secretary

Appointed: 25 June 2019

Latest update: 17 March 2021

Lee D.

Role: Director

Appointed: 12 July 2018

Latest update: 17 March 2021

People with significant control

The companies with significant control over this firm are: Roder Uk Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Huntingdon at Earith Business Park, Meadow Drove, Earith, PE28 3QF, Cambridgeshire and was registered as a PSC under the reg no 2087541.

Roder Uk Ltd
Address: Unit16 Earith Business Park, Meadow Drove, Earith, Huntingdon, Cambridgeshire, PE28 3QF, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England And Wales Companies House
Registration number 2087541
Notified on 30 July 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 13 August 2021
Confirmation statement last made up date 30 July 2020
Annual Accounts 12 August 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 12 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 14 January 2016
Annual Accounts 10 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 10 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts 18 June 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 18 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts 7 July 2014
Date Approval Accounts 7 July 2014
Annual Accounts 29 January 2018
Date Approval Accounts 29 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Tue, 30th Apr 2019 (AA)
filed on: 23rd, January 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
35
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